HomeMy Public PortalAboutA 2009-07-13 - HUB CITIESAGENDA
HUB CITIES CONSORTIUM
An adjourned regular meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenu®, Second Floor
Huntington Park, CA 90255
Thursday, Juty 16`", 2009 at 5:15 p.m.
1. OPENING CEREMONIES
A. Call to order. ®~ G r.-
B. Salute to the Flag. 9'l C ~ v
JUL 1 3 2009
2. ROLL CALL
Board Member Calderon
Board Member Gomez
Board Member Santillan
Board Member Gonzalez
Chairman Silva
CITY OF LYNWOOD
CITY CLE.R~K+~Se~O~FFIGE
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3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on matters
relating to Board business.
4. CONSENT CALENDAR
A. Request to approve Minutes for June 17, 2009 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for the period ending
June 30, 2009.
B. Receive and file Program Reports and Information.
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AGENDA
July 16, 2009
Page 2
6. CORRESPONDENCE (Receive and File)
A. Letter dated June 8, 2009 Subject: South Bay Workforce Investment
Board (SBWIB) Amendment to the STEP Training Agreement.
B. Letter dated June 18, 2009 Subject: Los Angeles County Community and
Senior Services Directive No. LACOD-LACYJP09-01 Fiscal/Invoicing
Guidelines FY 2008-2009.
C. Letter dated July 2, 2009 Subject: CSS of Los Angeles County Final
Appeal Hub Cities Allegations Final Determination.
D. Letter dated July 9, 2009 Subject: CSS of Los Angeles County Final
Appeal Hub Cities Allegations Final Determination.
7. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Anticipated Litigation:
(G.C. 54956.9(b))
Cases: 1
A point has been reached where, in the opinion of the General Counsel, there is
a significant exposure to litigation against the Agency.
CONFERENCE WITH LEGAL COUNSEL
Existing Litigation:
(G.C. 5495ti.9(a))
Cases: 1
Hub Cities Consortium v. County of Los Angeles, BS114812
PUBLIC EMPLOYEE APPOINTMENT
Government Code Section 54957
Title: Executive Director
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CONFERENCE WITH LABOR NEGOTIATOR
Government Cade Section 54957.6
CITY NEGOTIATOR: Chair
Unrepresented Employee Executive Director
AGENDA
July 16, 2009
Page 3
8. BOARD MEMBER REPORTS
Board Member Calderon
Board Member Gomez
Board Member Santillan
Board Member Gonzalez
Chairman Silva
9. ADJOURNMENT
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